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O'HARES (CHESTER) LIMITED

Learn more about O'HARES (CHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 26,, 88/90 HATTON GARDEN, LONDON, EC1N 8PN

O'HARES (CHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00785644
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1994.05.16

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.04.13
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 910
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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.03.04
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, SUITE 6 88/90 HATTON GARDEN, LONDON, EC1N 8PN
Form type: AD01
Date: 2014.12.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, C/O SUITE 26, 88/90 HATTON GARDEN, SUITE 26 88/90 HATTON GARDEN, LONDON, EC1N 8PN, UNITED KINGDOM
Form type: AD01
Date: 2013.10.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHLEEN WILSON / 29/09/2012
Form type: CH01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, 15 ST WERBURGH STREET, CHESTER, CHESHIRE, CH1 2DY
Form type: AD01
Date: 2012.10.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHLEEN WILSON / 12/10/2009
Form type: CH01
Date: 2009.11.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES O'HARE
Form type: 288b
Date: 2009.03.12
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SECRETARY APPOINTED MRS ALISON TRESIAS
Form type: 288a
Date: 2009.03.12
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, 15 ST WERBURGH STREET, CHESTER, CHESHIRE, CH1 2DY
Form type: 287
Date: 1997.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.09.26
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COMPANY NAME CHANGED, O'HARE'S (L'POOL) LIMITED, CERTIFICATE ISSUED ON 13/08/97
Form type: CERTNM
Date: 1997.08.12
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM:, 307 BRECK ROAD, LIVERPOOL, L5 6PY
Form type: 287
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.04.30
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ADOPT MEM AND ARTS 23/03/95
Form type: SRES01
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.16

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Company directors and board members:

ALISON TRESIAS (current)
Secretary, 2008.01.08
LILAC HOUSE STRAIGHT MILE POULTON , CHESTER
CH4 9EQ, CHESHIRE
JANE KATHLEEN WILSON (current)
Director, JEWELLER, 1991.10.14
FLAT 1.6 ZIGGURATE 60/66 SAFFRON HILL , LONDON
EC1N 8QX
ELAINE HELEN O'HARE (resigned)
Secretary, 1991.10.14 - 1999.09.24
MAES GWYN BRYN EGLWYS , CORWEN
LL21 5NE, CLWYD
JAMES DOMINIC O'HARE (resigned)
Secretary, 2000.04.06 - 2008.01.08
28 ORMSIDE GRANGE GLODDAETH STREET , LLANDUDNO
LL30 2DF
JANE KATHLEEN WILSON (resigned)
Secretary, 1999.09.24 - 2000.04.06
WHITE STACKS SPRINGFIELD LANE , MARFORD
CHESHIRE
ELAINE HELEN O'HARE (resigned)
Director, JEWELLER, 1991.10.14 - 1999.11.08
TAN YR EGLWYS GWAENYSGOR , RHYL
LL18 6EP, CLWYD
JAMES DOMINIC O'HARE (resigned)
Director, JEWELLER, 1991.10.14 - 2000.04.06
TAN YR EGLWYS GWAENYSGOR , RHYL
LL18 6EP, CLWYD
KEVIN JOSEPH O'HARE (resigned)
Director, JEWELLER, 1991.10.14 - 1999.03.03
THE MOUNT TRUEMANS WAY , HAWARDEN
CH5 3LF, CLWYD
Date 2014.01.31
Tangible Fixed Assets £ 490
Current Assets £ 7,965
Tangible Fixed Assets Depreciation £ 164
Debtors £ 891
Profit Loss Account Reserve £ 8,418
Called Up Share Capital £ 910
Net Assets Liabilities Including Pension Asset Liability £ 7,508
Net Current Assets Liabilities £ 7,998
Creditors Due Within One Year £ 15,963
Cash Bank In Hand £ 3,965
Stocks Inventory £ 4,000
Share Capital Allotted Called Up Paid £ 910
Par Value Share 1631 each
Number Shares Allotted £ 910
Tangible Fixed Assets Additions £ 20
Tangible Fixed Assets Cost Or Valuation £ 597
Tangible Fixed Assets Depreciation Charged In Period £ 77

Companies near to O'HARES (CHESTER) ltd.

Information about the Private Limited Company O'HARES (CHESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data